12 Lorna Road (Hove) Limited

Company Registration Number: 03493787

Company registered in England and Wales

Approximate Location Map
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The map and streetview are the nearest match to the postcode in the registered address. The registered address is not necessarily the trading location of the company.
12 Lorna Road (Hove) Limited is a Private Company Limited by Shares first registered on 16 January 1998. Its current registered address is in Hove, East Sussex.

Registered Address

12 LORNA ROAD
HOVE
EAST SUSSEX
BN3 3EN

There are 6 companies currently registered at this postcode, including this one.

All companies at BN3 3EN

Registration Data

Company Number

03493787

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

16 January 1998

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

98000 - Residents property management

Accounts

Accounts Reference Date

31 January

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 January 2016

Accounts Next Due

31 October 2017

Returns Last Made Up

16 January 2016

Returns Next Due

13 February 2017

Mortgages

None

Financial Summary

2015201420132012201120102009
Fixed Assets £2£2£2£2£2£2£0
Current Assets £0£0£0£0£0£0£82
of which Cash £0£0£0£0£0£0£82
Total Assets £2£2£2£2£2£2£82
Current Liabilities £0£0£0£0£0£0£0
Net Current Assets £0£0£0£0£0£0£82
Total Net Worth £2£2£2£2£2£2£82

Previous Names

No previous names

Company Officers

  • DINGLEY, Estelle

    Director

    Appointed on 1 May 2010

     

    Nationality: French

    Occupation: International Trade Adviser

    Month of birth: May 1973

    12
    Lorna Road
    Hove
    East Sussex
    BN3 3EN
    England

  • DINGLEY, Fraser

    Director

    Appointed on 1 May 2010

     

    Nationality: British

    Occupation: Project Manager

    Month of birth: July 1973

    12
    Lorna Road
    Hove
    East Sussex
    BN3 3EN
    England

  • BALL, Justine Melanie

    Secretary

    Appointed on 6 January 1999

    Resigned on 19 March 2010

    Maisonette 12 Lorna Road
    Hove
    East Sussex
    BN3 3EN

  • MAC ANDREWS, Caroline Anne

    Secretary

    Appointed on 16 January 1998

    Resigned on 3 November 1998

    18 Eastern Terrace Mews
    Kemp Town
    East Sussex
    BN2 1EP

  • NOMINEE SECRETARIES LTD

    Corporate Nominee Secretary

    Appointed on 16 January 1998

    Resigned on 16 January 1998

    3 Garden Walk
    London
    EC2A 3EQ

  • BALL, Jeffrey Melvyn

    Director

    Appointed on 12 October 2003

    Resigned on 19 March 2010

    Nationality: British

    Occupation: Fuel Injection Engineer

    Month of birth: March 1947

    Flat 1 Redford Court
    Collington Lane East
    Bexhill
    East Sussex
    TN39 3RH

  • BALL, Justine Melanie

    Director

    Appointed on 16 April 2001

    Resigned on 19 March 2010

    Nationality: British

    Occupation: Marketing Manager

    Month of birth: May 1970

    Maisonette 12 Lorna Road
    Hove
    East Sussex
    BN3 3EN

  • EASTWOOD, Daniel

    Director

    Appointed on 19 December 2011

    Resigned on 30 September 2015

    Nationality: Uk

    Occupation: Director

    Month of birth: August 1984

    12
    Lorna Road
    Hove
    East Sussex
    BN3 3EN
    England

  • FAIRHURST, Sally Louise

    Director

    Appointed on 18 April 2010

    Resigned on 23 January 2012

    Nationality: British

    Occupation: Head Of Uniforms

    Month of birth: May 1975

    12
    Lorna Road
    Hove
    East Sussex
    BN3 3EN
    England

  • FLEMING, Anne Marie

    Director

    Appointed on 16 January 1998

    Resigned on 27 April 2001

    Nationality: British

    Occupation: Retired

    Month of birth: November 1935

    12 Lorna Road
    Hove
    East Sussex
    BN3 3EN

  • GROVE, Rebecca

    Director

    Appointed on 19 December 2011

    Resigned on 30 September 2015

    Nationality: English

    Occupation: Director

    Month of birth: January 1985

    12
    Lorna Road
    Hove
    East Sussex
    BN3 3EN
    England

  • NOMINEE DIRECTORS LTD

    Nominee Director

    Appointed on 16 January 1998

    Resigned on 16 January 1998

    3 Garden Walk
    London
    EC2A 3EQ

  • SANCHEZ, Javier

    Director

    Appointed on 28 January 2002

    Resigned on 19 February 2010

    Nationality: Spanish

    Occupation: Data Entry Clerk

    Month of birth: August 1962

    Maisonette
    12 Lorna Road
    Hove
    East Sussex
    BN3 3EN

This information was most recently updated 19/12/2016.

If the information published by Companies House has changed since the information here was last updated, you can request an update via the Companies House API.

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Latest Filings

  1. 27 September 2016 Total exemption small company accounts made up to 31 January 2016 [View PDF]

    Action Date: 31 January 2016. Category: Accounts. Type: AA. Barcode: X5GDU9S3. Transaction: MzE1ODMyMDQ0NWFkaXF6a2N4.

  2. 20 January 2016 Annual return made up to 16 January 2016 with full list of shareholders [View PDF]

    Action Date: 16 January 2016. Category: Annual return. Type: AR01. Barcode: X4Z01L7F. Transaction: MzE0MDEyMDk1OWFkaXF6a2N4.

  3. 2 November 2015 Termination of appointment of Rebecca Grove as a director on 30 September 2015 [View PDF]

    Action Date: 30 September 2015. Category: Officers. Type: TM01. Barcode: X4JCMG2X. Transaction: MzEzNDI3MTU5NmFkaXF6a2N4.

  4. 2 November 2015 Termination of appointment of Daniel Eastwood as a director on 30 September 2015 [View PDF]

    Action Date: 30 September 2015. Category: Officers. Type: TM01. Barcode: X4JCMFXT. Transaction: MzEzNDI3MTYxNmFkaXF6a2N4.

  5. 6 October 2015 Director's details changed for Mr Fraser Leslie Thomas Dingley on 6 October 2015 [View PDF]

    Action Date: 6 October 2015. Category: Officers. Type: CH01. Barcode: X4HGVNJ6. Transaction: MzEzMjQ3ODk2NmFkaXF6a2N4.

  6. 6 October 2015 Director's details changed for Mrs Estelle Sabine Martine Dingley on 6 October 2010 [View PDF]

    Action Date: 6 October 2010. Category: Officers. Type: CH01. Barcode: X4HGVN9T. Transaction: MzEzMjQ3ODc1NmFkaXF6a2N4.

  7. 5 October 2015 Total exemption small company accounts made up to 31 January 2015 [View PDF]

    Action Date: 31 January 2015. Category: Accounts. Type: AA. Barcode: X4HE9JZ6. Transaction: MzEzMjQwMzUxMGFkaXF6a2N4.

  8. 2 February 2015 Annual return made up to 16 January 2015 with full list of shareholders [View PDF]

    Action Date: 16 January 2015. Category: Annual return. Type: AR01. Barcode: X40DTH8X. Transaction: MzExNjUwNTE1MmFkaXF6a2N4.

  9. 8 October 2014 Total exemption small company accounts made up to 31 January 2014 [View PDF]

    Action Date: 31 January 2014. Category: Accounts. Type: AA. Barcode: X3I3D86X. Transaction: MzEwOTA2ODA5OWFkaXF6a2N4.

  10. 19 January 2014 Annual return made up to 16 January 2014 with full list of shareholders [View PDF]

    Action Date: 16 January 2014. Category: Annual return. Type: AR01. Barcode: X2ZWVUOH. Transaction: MzA5MjkwNTAzOWFkaXF6a2N4.

  11. 19 January 2014 Director's details changed for Mrs Estelle Sabine Martine Dingley on 15 July 2013 [View PDF]

    Action Date: 15 July 2013. Category: Officers. Type: CH01. Barcode: X2ZWVUO9. Transaction: MzA5MjkwNTAzN2FkaXF6a2N4.

  12. 12 November 2013 Total exemption small company accounts made up to 31 January 2013 [View PDF]

    Action Date: 31 January 2013. Category: Accounts. Type: AA. Barcode: X2KYU5UE. Transaction: MzA4ODY1MDYxN2FkaXF6a2N4.

  13. 11 February 2013 Annual return made up to 16 January 2013 with full list of shareholders [View PDF]

    Action Date: 16 January 2013. Category: Annual return. Type: AR01. Barcode: X21WYKBL. Transaction: MzA3MjU1NzE3MWFkaXF6a2N4.

  14. 1 October 2012 Total exemption small company accounts made up to 31 January 2012 [View PDF]

    Action Date: 31 January 2012. Category: Accounts. Type: AA. Barcode: X1IM044G. Transaction: MzA2NTA1MTc5MWFkaXF6a2N4.

  15. 10 February 2012 Annual return made up to 16 January 2012 with full list of shareholders [View PDF]

    Action Date: 16 January 2012. Category: Annual return. Type: AR01. Barcode: X12CT874. Transaction: MzA1MjIyNjYyNGFkaXF6a2N4.

  16. 10 February 2012 Termination of appointment of Sally Fairhurst as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X12CT86W. Transaction: MzA1MjIwMjM2NmFkaXF6a2N4.

  17. 1 February 2012 Appointment of Mr Daniel Eastwood as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X11PKWR5. Transaction: MzA1MTY4MTYwM2FkaXF6a2N4.

  18. 1 February 2012 Appointment of Miss Rebecca Grove as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X11PKX6J. Transaction: MzA1MTY4MTY1OGFkaXF6a2N4.

  19. 23 January 2012 Termination of appointment of Sally Fairhurst as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X114WBCJ. Transaction: MzA1MTE5NDg0NGFkaXF6a2N4.

  20. 31 October 2011 Total exemption small company accounts made up to 31 January 2011 [View PDF]

    Action Date: 31 January 2011. Category: Accounts. Type: AA. Barcode: X6TCBYUB. Transaction: MzA0NjMzMzU2MmFkaXF6a2N4.

  21. 25 January 2011 Annual return made up to 16 January 2011 with full list of shareholders [View PDF]

    Action Date: 16 January 2011. Category: Annual return. Type: AR01. Barcode: XKCM9R2H. Transaction: MzAzMDk3NTc0MmFkaXF6a2N4.

  22. 4 October 2010 Total exemption small company accounts made up to 31 January 2010 [View PDF]

    Action Date: 31 January 2010. Category: Accounts. Type: AA. Barcode: XIZR9NYZ. Transaction: MzAyNDU0NDE0MWFkaXF6a2N4.

  23. 4 May 2010 Appointment of Mrs Estelle Sabine Martine Dingley as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XQ6NIJM3. Transaction: MzAxNDczMDc3MWFkaXF6a2N4.

  24. 4 May 2010 Appointment of Mr Fraser Leslie Thomas Dingley as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XQ6NMJM7. Transaction: MzAxNDczMDc3NGFkaXF6a2N4.

  25. 30 April 2010 Termination of appointment of Justine Ball as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: A6QZBJKJ. Transaction: MzAxNDY2MTY5MGFkaXF6a2N4.

  26. 30 April 2010 Termination of appointment of Javier Sanchez as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: A6QZ0JK8. Transaction: MzAxNDY2MTY2NWFkaXF6a2N4.

  27. 30 April 2010 Termination of appointment of Jeffrey Ball as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: A6QZ4JKC. Transaction: MzAxNDY2MTU4NWFkaXF6a2N4.

  28. 30 April 2010 Termination of appointment of Justine Ball as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: A6QZ2JKA. Transaction: MzAxNDY2MTU1OGFkaXF6a2N4.

  29. 23 April 2010 Registered office address changed from Flat 1 Redford Court Collington Lane East Bexhill East Sussex TN39 3RH on 23 April 2010 [View PDF]

    Action Date: 23 April 2010. Category: Address. Type: AD01. Barcode: XM3APJEI. Transaction: MzAxNDE4NTcwMmFkaXF6a2N4.

  30. 19 April 2010 Appointment of Miss Sally Louise Fairhurst as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XIUM2J9P. Transaction: MzAxMzcxNDQ3MmFkaXF6a2N4.

  31. 26 January 2010 Annual return made up to 16 January 2010 with full list of shareholders [View PDF]

    Action Date: 16 January 2010. Category: Annual return. Type: AR01. Barcode: XVLC7GZB. Transaction: MzAwNzk1ODQ5MmFkaXF6a2N4.

  32. 26 January 2010 Director's details changed for Javier Sanchez on 26 January 2010 [View PDF]

    Action Date: 26 January 2010. Category: Officers. Type: CH01. Barcode: XVLC6GZA. Transaction: MzAwNzk1Nzk1N2FkaXF6a2N4.

  33. 26 January 2010 Director's details changed for Justine Melanie Ball on 26 January 2010 [View PDF]

    Action Date: 26 January 2010. Category: Officers. Type: CH01. Barcode: XVLC5GZ9. Transaction: MzAwNzk1NzkzNGFkaXF6a2N4.

  34. 26 January 2010 Director's details changed for Jeffrey Melvyn Ball on 26 January 2010 [View PDF]

    Action Date: 26 January 2010. Category: Officers. Type: CH01. Barcode: XVLC4GZ8. Transaction: MzAwNzk1Nzk1M2FkaXF6a2N4.

  35. 24 November 2009 Total exemption small company accounts made up to 31 January 2009 [View PDF]

    Action Date: 31 January 2009. Category: Accounts. Type: AA. Barcode: A6VS7F3S. Transaction: MzAwMzUyNTIzM2FkaXF6a2N4.

  36. 2 February 2009 Return made up to 16/01/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XNA7G70O. Transaction: MjAyNDcxNzE3OWFkaXF6a2N4.

  37. 28 November 2008 Total exemption small company accounts made up to 31 January 2008 [View PDF]

    Action Date: 31 January 2008. Category: Accounts. Type: AA. Barcode: AA4MY56J. Transaction: MjAxODk0ODg0OWFkaXF6a2N4.

  38. 1 February 2008 Return made up to 16/01/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE5MTk1ODY1MWFkaXF6a2N4.

  39. 21 November 2007 Total exemption small company accounts made up to 31 January 2007 [View PDF]

    Action Date: 31 January 2007. Category: Accounts. Type: AA. Transaction: MDE4ODUzNzE1NGFkaXF6a2N4.

  40. 7 February 2007 Return made up to 16/01/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3NTgwNjkzOWFkaXF6a2N4.

  41. 10 October 2006 Total exemption small company accounts made up to 31 January 2006 [View PDF]

    Action Date: 31 January 2006. Category: Accounts. Type: AA. Transaction: MDE3MDE5NTU1NmFkaXF6a2N4.

  42. 8 February 2006 Return made up to 16/01/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDEyOTg1ODQwOWFkaXF6a2N4.

  43. 28 October 2005 Total exemption small company accounts made up to 31 January 2005 [View PDF]

    Action Date: 31 January 2005. Category: Accounts. Type: AA. Transaction: MDAyNTkxNTMxNGFkaXF6a2N4.

  44. 20 January 2005 Return made up to 16/01/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2NDA1MjU0M2FkaXF6a2N4.

  45. 19 November 2004 Total exemption small company accounts made up to 31 January 2004 [View PDF]

    Action Date: 31 January 2004. Category: Accounts. Type: AA. Transaction: MDAxMjA1MDE5NGFkaXF6a2N4.

  46. 27 September 2004 Return made up to 16/01/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyNjQyNjYxNmFkaXF6a2N4.

  47. 30 October 2003 Total exemption small company accounts made up to 31 January 2003 [View PDF]

    Action Date: 31 January 2003. Category: Accounts. Type: AA. Transaction: MDAzOTg3MjA1N2FkaXF6a2N4.

  48. 23 October 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE0NTUxNjEzMmFkaXF6a2N4.

  49. 29 January 2003 Return made up to 16/01/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxNzAwNzMwNmFkaXF6a2N4.

  50. 8 November 2002 Total exemption small company accounts made up to 31 January 2002 [View PDF]

    Action Date: 31 January 2002. Category: Accounts. Type: AA. Transaction: MDAyNTI2MTk5MGFkaXF6a2N4.

  51. 2 February 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEzNDE1MTA3OWFkaXF6a2N4.

  52. 2 February 2002 Return made up to 16/01/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3ODg4OTEwMWFkaXF6a2N4.

  53. 5 December 2001 Total exemption small company accounts made up to 31 January 2001 [View PDF]

    Action Date: 31 January 2001. Category: Accounts. Type: AA. Transaction: MDAzNjQwNjE1MWFkaXF6a2N4.

  54. 26 September 2001 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA5MzgwMzgwNGFkaXF6a2N4.

  55. 26 April 2001 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA5MzE1OTUwNWFkaXF6a2N4.

  56. 7 February 2001 Return made up to 16/01/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2NTkwOTY2N2FkaXF6a2N4.

  57. 27 November 2000 Accounts for a small company made up to 31 January 2000 [View PDF]

    Action Date: 31 January 2000. Category: Accounts. Type: AA. Transaction: MDEzMjQzNjc3OWFkaXF6a2N4.

  58. 8 February 2000 Return made up to 16/01/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0ODY0OTg1N2FkaXF6a2N4.

  59. 24 March 1999 Accounts for a dormant company made up to 31 January 1999 [View PDF]

    Action Date: 31 January 1999. Category: Accounts. Type: AA. Transaction: MDEzMDY3NjA0OGFkaXF6a2N4.

  60. 15 March 1999 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE0OTUzMzU4NWFkaXF6a2N4.

  61. 12 March 1999 Return made up to 16/01/99; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE1NDQ2NDY0MGFkaXF6a2N4.

  62. 12 March 1999 Registered office changed on 12/03/99 from: 8 and 9 ship street brighton east sussex BN1 1AZ [View PDF]

    Category: Address. Type: 287. Transaction: MDEzMTE0ODU5OGFkaXF6a2N4.

  63. 13 January 1999 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA1MDU5MTM5MmFkaXF6a2N4.

  64. 13 November 1998 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA5MTcyNTU3M2FkaXF6a2N4.

  65. 27 January 1998 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxODQ3MDg1N2FkaXF6a2N4.

  66. 27 January 1998 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA5OTU1MDc0MWFkaXF6a2N4.

  67. 27 January 1998 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAxMDIxNTIxMGFkaXF6a2N4.

  68. 27 January 1998 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAyNzUzNzExNWFkaXF6a2N4.

  69. 16 January 1998 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE0OTI5MzMyNGFkaXF6a2N4.

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